| Entity Name: | ELITE METRO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | P17000077294 |
| FEI/EIN Number | 80-0386251 |
| Address: | 1001, New York Ave., Saint Cloud, FL, 34769, US |
| Mail Address: | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELITE METRO CORP, KENTUCKY | 1210537 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U. S. SMALL BUSINESS EXCHANGE 401(K) PLAN | 2023 | 800386251 | 2024-09-25 | ELITE METRO CORP. | 426 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 454813650 |
| Plan administrator’s name | 3(16) FIDUCIARY SERVICES CORPORATION |
| Plan administrator’s address | 6234 OLD HIGHWAY 5 STE D9 #508, WOODSTOCK, GA, 30188 |
| Administrator’s telephone number | 5614402139 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | CAITLIN WEST |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE A | Agent | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE A | President | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSE F | Vice President | 1001 NEW YORK AVE, ST. CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-11-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000247711 |
| MERGER | 2023-11-13 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000247115 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-06 | 1001, New York Ave., Saint Cloud, FL 34769 | No data |
| AMENDMENT | 2019-11-27 | No data | No data |
| CONVERSION | 2017-09-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000043871. CONVERSION NUMBER 100000174631 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000522211 | TERMINATED | 2022 CA 2573 OC | 9TH JUDICIAL CIRCUIT, OSCEOLA | 2022-11-14 | 2027-11-14 | $160,553.05 | LEESBURG PIKE CENTER LLC, 7502 WISCONSIN AVENUE, SUITE 1500E, BETHESDA, MD 20814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| Merger | 2023-11-28 |
| Merger | 2023-11-13 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-06 |
| Amendment | 2019-11-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
